Marlbrook Investments Limited
Type: NZ Limited Company (Ltd)Marlbrook Investments Limited (issued a New Zealand Business Number of 9429037099237) was incorporated on 19 Oct 2000. 4 addresses are in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, service). 124 Maleme Street, Greerton, Tauranga had been their registered address, until 27 Aug 2015. Marlbrook Investments Limited used other aliases, namely: Gamminco Limited from 19 Oct 2000 to 06 Aug 2001. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 990 shares (99 per cent of shares), namely:
Bespoke Trustees (2023) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Braks, Sandra Jane (an individual) located at Bethlehem, Tauranga postcode 3110,
Braks, John Anthony (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Braks, Sandra Jane (an individual) - located at Bethlehem, Tauranga. Moving on to the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Braks, John Anthony, located at Bethlehem, Tauranga (an individual). Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Whakakake Street, Tauriko, Tauranga, 3110 | Physical & registered & service | 27 Aug 2015 |
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 27 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Braks
Bethlehem, Tauranga, 3110
Address used since 10 Nov 2014 |
Director | 19 Oct 2000 - current |
|
Sandra Jane Braks
Bethlehem, Tauranga, 3110
Address used since 10 Nov 2014 |
Director | 19 Oct 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 124 Maleme Street, Greerton, Tauranga, 3112 | Registered | 07 Jul 2014 - 27 Aug 2015 |
| 124 Maleme Street, Greerton, Tauranga, 3112 | Physical | 07 May 2013 - 27 Aug 2015 |
| 15 Sixth Avenue, Tauranga, Tauranga, 3110 | Registered | 07 May 2013 - 07 Jul 2014 |
| 247 Cameron Road, Tauranga, 3110 | Physical & registered | 20 Dec 2012 - 07 May 2013 |
| 51 Willow Street, Tauranga, 3110 | Physical & registered | 02 Jul 2012 - 20 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Registered & physical | 23 Dec 2009 - 02 Jul 2012 |
| Ingham Mora Malcolm & Rassell, Realty House, 60 Durham St, Tauranga | Registered & physical | 19 Oct 2000 - 23 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bespoke Trustees (2023) Limited Shareholder NZBN: 9429051082703 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Nov 2023 - current |
|
Braks, Sandra Jane Individual |
Bethlehem Tauranga 3110 |
19 Oct 2000 - current |
|
Braks, John Anthony Individual |
Bethlehem Tauranga 3110 |
19 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braks, Sandra Jane Individual |
Bethlehem Tauranga 3110 |
19 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braks, John Anthony Individual |
Bethlehem Tauranga 3110 |
19 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 Company Number: 2187514 Entity |
Tauranga Tauranga 3110 |
19 Oct 2000 - 14 Nov 2023 |
 |
Gamminco Limited 162 Whakakake Street |
|
Bay Metalwork Limited 162 Whakakake Street |
|
Kaimai Metalwork Limited 162 Whakakake Street |
|
Gamman Industrial Componentry Limited 162 Whakakake Street |
|
Gammatronic Automation Limited 162 Whakakake Street |
|
Primeval NZ Limited 11 Hotuhotu Street |